EXPRESS P. S. LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Unaudited abridged accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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08/04/258 April 2025 Confirmation statement made on 2025-04-05 with no updates

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23/09/2423 September 2024 Unaudited abridged accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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14/09/2314 September 2023 Unaudited abridged accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-07 with updates

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Resolutions

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09/11/229 November 2022 Statement of capital following an allotment of shares on 2022-10-31

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09/11/229 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Memorandum and Articles of Association

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08/11/228 November 2022 Change of share class name or designation

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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07/11/227 November 2022 Particulars of variation of rights attached to shares

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07/11/227 November 2022 Statement of company's objects

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/10/216 October 2021 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/09/2017 September 2020 30/04/20 UNAUDITED ABRIDGED

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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11/07/1911 July 2019 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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01/10/181 October 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES

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14/12/1714 December 2017 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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17/10/1617 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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27/07/1627 July 2016 DISS40 (DISS40(SOAD))

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26/07/1626 July 2016 Annual return made up to 28 April 2016 with full list of shareholders

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26/07/1626 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/06/1419 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/06/1313 June 2013 Annual return made up to 28 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/07/117 July 2011 Annual return made up to 28 April 2011 with full list of shareholders

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26/07/1026 July 2010 30/04/10 TOTAL EXEMPTION FULL

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN LAMB / 28/04/2010

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28/04/1028 April 2010 Annual return made up to 28 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LAMB / 28/04/2010

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17/10/0917 October 2009 30/04/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 30/04/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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23/05/0723 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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15/08/0615 August 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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25/11/0525 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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16/05/0516 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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14/06/0414 June 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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23/05/0323 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/05/0323 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: MILL COTTAGE, LOCKS LANE SPARSHALT WINCHESTER HAMPSHIRE SO21 2LU

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23/05/0323 May 2003 DIRECTOR'S PARTICULARS CHANGED

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30/04/0330 April 2003 SECRETARY RESIGNED

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30/04/0330 April 2003 DIRECTOR RESIGNED

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30/04/0330 April 2003 NEW SECRETARY APPOINTED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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